General Conference Information
Fees and Payment Policy
The standard fee for attending the conference is outlined in the pricing section of this website. This price includes breakfasts, lunches and refreshments, as well as speaker documentation and materials. You may enclose payment with your registration form or request to be invoiced. Payment is due within 30 days of registering. If registering within 30 days of the conference, payment is due immediately. If payment has not been received prior to the event, a credit card guarantee will be required to attend conference.Substitution and Cancellation Policy
To receive a full refund minus a $250 administrative fee for the 15th Annual International Anti- Money Laundering Conference you must contact the Customer Service via email, mail or fax before the 18th of January, 2010. Cancellations received between 18th of January and 15th of February will be issued a credit voucher to be used towards next year’s conference. No refunds or credits will be issued to "no shows". Registrants who are unable to attend the 15th Annual International Anti- Money Laundering Conference may have a substitute person attend. Please note that if the transfer is made from an ACAMS member to a non-ACAMS member, you will be charged the difference. Simply email us at customerservice@MoneyLaundering.com to add their name to our attendee list. As a courtesy, we ask that any name changes be made at least five (5) business days prior to the conference.Speakers are subject to change. For more information regarding refund concerns and/or program cancellation policies, please contact us at +1.305.530.0500.
Continuing Education Credits
Participants can expect to receive up to 16 ACAMS credits and up to 20 CPE, CLE or CRCM continuing education credits for participation in the conference. An additional 6 ACAMS credits, CPE, CLE or CRCM credits can be earned by attending the pre/postconference workshops. A credit request form will be available in your conference materials at the start of the conference.For further questions regarding continuing
education credits, please contact Connie Nieto at
cnieto@alertglobalmedia.com.
PLEASE NOTE: Monaylaundering.com is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org.
No advanced preparation or prerequisites required.
Program Level: Intermediate.
Delivery Method: Group-Live.